Active SanctionpersonID: NK-LbA4P2LcB7R3qJfBHxSsqF
Mikhail Ilyich Pavlyuk
Михаил Ильич Павлюк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Mikhail Ilyich Pavlyuk (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhail Ilyich Pavlyuk |
| Cyrillic Alias | Михаил Ильич Павлюк |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Independent Risk Assessment
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